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Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Agenda Item
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4. Board Recognition-Board Goal 2
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4.A. Tribe Tribute: David Nungester
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5. Superintendent Report-Board Goals 1, 2, 3
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5.A. Information and Discussion Items
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5.B. Assistant Superintendent/Chief Academic Officer Report
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5.B.1. Fred Elementary, Warren Elementary, Warren Junior High, and Warren High School Campus Improvement Plans
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5.B.2. Warren Elementary and Fred Elementary Targeted Improvement Plan
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5.B.3. District Improvement Plan
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5.B.4. District of Innovation Committee
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5.C. Chief Financial Officer Report
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5.C.1. F.I.R.S.T. Rating
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5.C.2. Copy Machine Bids
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5.C.3. Property Sale Return
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5.C.4. Linebarger Goggan Blair & Sampson, LLP Annual Collection and Turnover Report
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5.C.5. Personnel Transactions
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5.D. Director of Operations Report
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5.E. Director of Special Programs Report
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5.E.1. Emergent Bilingual Report
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5.E.2. ECSE/Life Skills MOU with Spurger
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5.F. Director of Student Services Report
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5.F.1. STAAR Testing Update
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5.G. Chief of Police Report
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5.G.1. Tyler County Emergency Services Memorandum of Understanding
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5.H. Director of Technology Report
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6. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
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7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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8. Consent Agenda
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8.A. Minutes
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8.B. Bills and Accounts
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8.C. Tax Office Report
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8.D. Financial Statements
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8.E. Investment Report
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8.F. ADA Report
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9. Business Items
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9.A. Consider, and, if appropriate, take action to approve the Fred Elementary Targeted Improvement Plan.
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9.B. Consider, and, if appropriate, take action to approve the Warren Elementary Targeted Improvement Plan.
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9.C. Discuss and, if appropriate, take action to approve the 2026-2031 Warren ISD District of Innovation Committee.
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9.D. Discuss, and, if appropriate, take action to approve the 2025-2026 Financial Integrity Rating System of Texas (FIRST) Rating.
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9.E. Consider, and, if appropriate, take action to approve the Copy Machine Bid recommendation.
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9.F. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
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9.G. Consider, and, if appropriate, take action to approve the ECSE/Life Skills Memorandum of Understanding with Spurger ISD.
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9.H. Consider, and, if appropriate, take action to approve the Tyler County Emergency Services Memorandum of Understanding.
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10. Board Member Report
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10.A. Activity Report
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2026 at 7:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| Subject: |
3. Public Comment on Agenda Item
|
|
| Subject: |
4. Board Recognition-Board Goal 2
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|
| Subject: |
4.A. Tribe Tribute: David Nungester
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|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
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|
| Presenter: |
Superintendent Minyard
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| Subject: |
5.A. Information and Discussion Items
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| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
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|
| Presenter: |
Tyra Storie
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| Subject: |
5.B.1. Fred Elementary, Warren Elementary, Warren Junior High, and Warren High School Campus Improvement Plans
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|
| Subject: |
5.B.2. Warren Elementary and Fred Elementary Targeted Improvement Plan
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|
| Subject: |
5.B.3. District Improvement Plan
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|
| Subject: |
5.B.4. District of Innovation Committee
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|
| Subject: |
5.C. Chief Financial Officer Report
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|
| Presenter: |
Terry Ling
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| Subject: |
5.C.1. F.I.R.S.T. Rating
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| Subject: |
5.C.2. Copy Machine Bids
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|
| Subject: |
5.C.3. Property Sale Return
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|
| Subject: |
5.C.4. Linebarger Goggan Blair & Sampson, LLP Annual Collection and Turnover Report
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|
| Subject: |
5.C.5. Personnel Transactions
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|
| Subject: |
5.D. Director of Operations Report
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| Presenter: |
Burke Dagle
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| Subject: |
5.E. Director of Special Programs Report
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| Presenter: |
Heather Mitcham
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| Subject: |
5.E.1. Emergent Bilingual Report
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| Subject: |
5.E.2. ECSE/Life Skills MOU with Spurger
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| Subject: |
5.F. Director of Student Services Report
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| Subject: |
5.F.1. STAAR Testing Update
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| Subject: |
5.G. Chief of Police Report
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| Presenter: |
Chief Steven Hoke
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| Subject: |
5.G.1. Tyler County Emergency Services Memorandum of Understanding
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| Subject: |
5.H. Director of Technology Report
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| Subject: |
6. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
|
|
| Subject: |
7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.A. Minutes
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|
| Subject: |
8.B. Bills and Accounts
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|
| Subject: |
8.C. Tax Office Report
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|
| Subject: |
8.D. Financial Statements
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|
| Subject: |
8.E. Investment Report
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|
| Subject: |
8.F. ADA Report
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|
| Subject: |
9. Business Items
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|
| Subject: |
9.A. Consider, and, if appropriate, take action to approve the Fred Elementary Targeted Improvement Plan.
|
|
| Subject: |
9.B. Consider, and, if appropriate, take action to approve the Warren Elementary Targeted Improvement Plan.
|
|
| Subject: |
9.C. Discuss and, if appropriate, take action to approve the 2026-2031 Warren ISD District of Innovation Committee.
|
|
| Subject: |
9.D. Discuss, and, if appropriate, take action to approve the 2025-2026 Financial Integrity Rating System of Texas (FIRST) Rating.
|
|
| Subject: |
9.E. Consider, and, if appropriate, take action to approve the Copy Machine Bid recommendation.
|
|
| Subject: |
9.F. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
| Subject: |
9.G. Consider, and, if appropriate, take action to approve the ECSE/Life Skills Memorandum of Understanding with Spurger ISD.
|
|
| Subject: |
9.H. Consider, and, if appropriate, take action to approve the Tyler County Emergency Services Memorandum of Understanding.
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|
| Subject: |
10. Board Member Report
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| Subject: |
10.A. Activity Report
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| Subject: |
11. Progress Monitoring Reports (information only)
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| Subject: |
11.A. Campus Administrator Reports
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| Subject: |
12. Adjourn
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MISSION: WISD exists to cultivate each child's full potential, ultimately developing future-ready graduates. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the SSSC team will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] On ______________________________, a copy of this notice was posted in compliance with the Open Meeting Act, on the bulletin board of the main entrance foyer of the Warren Independent School District, 375 FM 3290 South, Warren, Texas. ______________________________________________________________________________________________________________________________ |
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